US State Department Warns of Increased Threat of Terrorist Attacks in Istanbul
The US State Department has warned of an increased threat of terrorist attacks against American citizens in Istanbul.
“Bulgaria is a transit country for heroin and cocaine, as well as a producer of illicit narcotics, especially amphetamine type stimulants." File Photo
The US State Department has praised the new center-right Bulgarian government for its efforts to combat major organized crime rings and judicial reform.
In the US State Department’s annual International Narcotics Control Strategy Report (INCSR) it stated that the “Bulgarian government is very cooperative, working with many U.S. agencies, especially DEA, and has reached out to neighboring states to cooperate in interdicting the illegal flow of drugs and persons. The Bulgarian government has shown a strong commitment to reforming its law enforcement agencies and judiciary.”
It added that “The new Bulgarian government has demonstrated political will to combat major organized crime rings and has begun prosecuting numerous cases of high-level corruption.”
On the narcotics subject the report delved into the local and international narcotics trade in Bulgaria; “Bulgaria is a transit country for heroin and cocaine, as well as a producer of illicit narcotics, especially amphetamine type stimulants. Astride Balkan transit routes, Bulgaria is vulnerable to illegal flows of drugs, people, contraband, and money. Heroin distributed in Europe moves through Bulgaria from Southwest Asia via the Northern Balkan route, while chemicals used for making heroin move through Bulgaria to Turkey and Afghanistan. Marijuana and cocaine are also transported through Bulgaria.”
It continued; “Bulgaria continues to be primarily a drug transit country for heroin and cocaine. Cannabis was the most used drug in Bulgaria followed by synthetics. Heroin use remained constant during the year with experts estimating the number of heroin users to be 20,000 to 30,000 in 2009. Consumption of cocaine, primarily consumed by the wealthy, continued to increase.”
The report also included suggestions that Bulgarian criminal gangs are involved in money laundering, and drugs trafficking in Italy and Austria as well as adding that Bulgarians are used by Albanian gangs from Kosovo and Macedonia as overland couriers to the Czech Republic.
A counterfeit 500 Euro (BGN 980) banknote was discovered in Pernik after being used to claim winnings at a local casino.
A case involving counterfeit euro banknotes has been uncovered at a gas station in the town of Valchedrum, Montana region, where a young employee managed to replace genuine currency with fake bills during his shifts. The forged banknotes entered the stati
Bulgaria has registered its first case of counterfeit euro banknotes, highlighting the challenges posed by the new currency, which remains unfamiliar to many. Some of the fake notes are of relatively high quality, making them difficult to identify, warns
Forensic experts in the Bulgarian city of Shumen have identified and arrested a 35-year-old man who attempted to pay for a soft drink with a counterfeit 50-euro banknote
Bulgarian authorities have arrested a member of the notorious Pink Panthers criminal network in connection with a high-profile jewelry heist in Halkidiki, Greece
Bulgarians convicted over the largest welfare fraud uncovered in the United Kingdom will be required to repay only a small fraction of the funds siphoned off, despite evidence that tens of millions were moved abroad.
Bulgaria's Strategic Role in the EU's Drone Wall Defense Initiative
When Politics Means Violence